No. 4/2026 - Notice to convene ordinary general meeting 2026
Globenewswire·2026-02-27 13:56
Nasdaq Copenhagen Nikolaj Plads 6DK-1067 Copenhagen K Copenhagen, 27 February 2026ANNOUNCEMENT no. 4/2026 CEMAT A/SCompany reg. (CVR) no. 24 93 28 18Annual general meeting The Board of Directors hereby convene the annual general meeting of Cemat A/S (the "Company") for Tuesday, 24 March 2026, at 1:00 pm at the office of DLA Piper Denmark, Oslo Plads 2, 2100 Copenhagen OE, Denmark. Agenda The agenda of the annual general meeting is the following: The management's report on the Company's activities during th ...